| TM01 |
Director's appointment was terminated on Thursday 12th September 2024
filed on: 5th, November 2024
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2023
filed on: 2nd, October 2024
| accounts
|
Free Download
(11 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2022
filed on: 6th, September 2023
| accounts
|
Free Download
(11 pages)
|
| CH01 |
On Thursday 27th April 2023 director's details were changed
filed on: 27th, April 2023
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 3rd April 2023.
filed on: 17th, April 2023
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Friday 7th April 2023
filed on: 17th, April 2023
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 1st, December 2022
| accounts
|
Free Download
(11 pages)
|
| TM01 |
Director's appointment was terminated on Thursday 2nd December 2021
filed on: 31st, December 2021
| officers
|
Free Download
(1 page)
|
| AP01 |
New director appointment on Thursday 2nd December 2021.
filed on: 31st, December 2021
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 6th, October 2021
| accounts
|
Free Download
(11 pages)
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2019
filed on: 30th, April 2021
| accounts
|
Free Download
(10 pages)
|
| TM01 |
Director's appointment was terminated on Saturday 31st October 2020
filed on: 23rd, November 2020
| officers
|
Free Download
(1 page)
|
| TM01 |
Director's appointment was terminated on Tuesday 4th June 2019
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
| TM02 |
Termination of appointment as a secretary on Tuesday 4th June 2019
filed on: 5th, June 2019
| officers
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Monday 31st December 2018
filed on: 30th, May 2019
| accounts
|
Free Download
(10 pages)
|
| AP01 |
New director appointment on Tuesday 19th March 2019.
filed on: 19th, March 2019
| officers
|
Free Download
(2 pages)
|
| AA |
Small company accounts for the period up to Sunday 31st December 2017
filed on: 18th, June 2018
| accounts
|
Free Download
(11 pages)
|
| AUD |
Auditor's resignation
filed on: 5th, January 2018
| auditors
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2016
filed on: 17th, August 2017
| accounts
|
Free Download
(11 pages)
|
| RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 29th September 2016
filed on: 29th, September 2016
| resolution
|
Free Download
(2 pages)
|
| CONNOT |
Change of name notice
filed on: 11th, September 2016
| change of name
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 1st August 2016.
filed on: 18th, August 2016
| officers
|
Free Download
(2 pages)
|
| AP01 |
New director appointment on Monday 1st August 2016.
filed on: 16th, August 2016
| officers
|
Free Download
(2 pages)
|
| TM01 |
Director's appointment was terminated on Monday 1st August 2016
filed on: 10th, August 2016
| officers
|
Free Download
(1 page)
|
| CH01 |
On Friday 10th June 2016 director's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(2 pages)
|
| CH03 |
On Friday 10th June 2016 secretary's details were changed
filed on: 7th, July 2016
| officers
|
Free Download
(1 page)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th January 2016
filed on: 25th, January 2016
| annual return
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2014
filed on: 22nd, July 2015
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Saturday 17th January 2015
filed on: 29th, January 2015
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
50000.00 EUR is the capital in company's statement on Thursday 29th January 2015
capital
|
|
| AA |
Small company accounts for the period up to Tuesday 31st December 2013
filed on: 19th, May 2014
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Friday 17th January 2014
filed on: 27th, January 2014
| annual return
|
Free Download
(7 pages)
|
|
SH01 |
50000.00 EUR is the capital in company's statement on Monday 27th January 2014
capital
|
|
| AA |
Small company accounts for the period up to Monday 31st December 2012
filed on: 3rd, April 2013
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Thursday 17th January 2013
filed on: 28th, January 2013
| annual return
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Saturday 31st December 2011
filed on: 2nd, April 2012
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Tuesday 17th January 2012
filed on: 31st, January 2012
| annual return
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Friday 31st December 2010
filed on: 28th, March 2011
| accounts
|
Free Download
(6 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Monday 17th January 2011
filed on: 25th, January 2011
| annual return
|
Free Download
(7 pages)
|
| AA |
Small company accounts for the period up to Thursday 31st December 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(7 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to Sunday 17th January 2010
filed on: 17th, February 2010
| annual return
|
Free Download
(6 pages)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 16th, February 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 16th, February 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 16th, February 2010
| address
|
Free Download
(1 page)
|
| AD02 |
Notification of Single Alternative Inspection Location
filed on: 16th, February 2010
| address
|
Free Download
(1 page)
|
| AD03 |
Register(s) moved to registered inspection location
filed on: 16th, February 2010
| address
|
Free Download
(1 page)
|
| AA |
Small company accounts for the period up to Wednesday 31st December 2008
filed on: 8th, August 2009
| accounts
|
Free Download
(7 pages)
|
| 363a |
Period up to Monday 16th February 2009 - Annual return with full member list
filed on: 16th, February 2009
| annual return
|
Free Download
(4 pages)
|
| 288c |
Director's change of particulars
filed on: 16th, February 2009
| officers
|
Free Download
(1 page)
|
| 353 |
Location of register of members
filed on: 30th, January 2009
| address
|
Free Download
(1 page)
|
| 88(2) |
Alloted 34930 shares from Monday 29th December 2008 to Monday 29th December 2008. Value of each share 1 eur, total number of shares: 50000.
filed on: 27th, January 2009
| capital
|
Free Download
(2 pages)
|
| 88(2) |
Alloted 14970 shares from Monday 29th December 2008 to Monday 29th December 2008. Value of each share 1 eur, total number of shares: 15070.
filed on: 27th, January 2009
| capital
|
Free Download
(2 pages)
|
| 287 |
Registered office changed on 20/10/2008 from unit a churwell vale shaw cross business park dewsbury west yorkshrie WF12 7RD
filed on: 20th, October 2008
| address
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 18/07/2008 from 27 moorhouse drive birkenshaw bradford west yorkshire BD11 2BB
filed on: 18th, July 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Wednesday 16th July 2008 Director appointed
filed on: 16th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 11th July 2008 Director appointed
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 11th July 2008 Appointment terminated director
filed on: 11th, July 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Thursday 10th July 2008 Director appointed
filed on: 10th, July 2008
| officers
|
Free Download
(1 page)
|
| 225 |
Accounting reference date shortened from 31/01/2009 to 31/12/2008
filed on: 10th, July 2008
| accounts
|
Free Download
(1 page)
|
| 288a |
On Wednesday 14th May 2008 Secretary appointed
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/05/2008 from 12 prentice close moira swaddlincote derbyshire DE12 6DL uk
filed on: 14th, May 2008
| address
|
Free Download
(1 page)
|
| 288b |
On Wednesday 14th May 2008 Appointment terminated secretary
filed on: 14th, May 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Friday 14th March 2008 Appointment terminated director
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
| 288a |
On Friday 14th March 2008 Secretary appointed
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
| 287 |
Registered office changed on 14/03/2008 from 12 york place leeds west yorkshire LS1 2DS
filed on: 14th, March 2008
| address
|
Free Download
(1 page)
|
| 288a |
On Friday 14th March 2008 Director appointed
filed on: 14th, March 2008
| officers
|
Free Download
(1 page)
|
| 288b |
On Thursday 13th March 2008 Appointment terminated secretary
filed on: 13th, March 2008
| officers
|
Free Download
(1 page)
|
| NEWINC |
Company registration
filed on: 17th, January 2008
| incorporation
|
Free Download
(16 pages)
|
| NEWINC |
Company registration
filed on: 17th, January 2008
| incorporation
|
Free Download
(16 pages)
|